A.p.g. Enterprises Limited

Company Registration Number: 04432897

Company registered in England and Wales

Approximate Location Map
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A.p.g. Enterprises Limited is a Private Company Limited by Shares first registered on 7 May 2002. Its current registered address is in Essex.

Registered Address

33 BROADWALK
HOCKLEY
ESSEX
SS5 5DD

There are 4 companies currently registered at this postcode, including this one.

All companies at SS5 5DD

Registration Data

Company Number

04432897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

36000 - Water collection, treatment and supply

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£262,427£0£0£0
Current Assets £415,949£444,119£501,746£217,025£295,125£187,439£133,787
of which Cash £40,364£63,986£107,304£189,566£200,421£90,520£133,787
Total Assets £415,949£444,119£501,746£479,452£295,125£187,439£133,787
Current Liabilities £46,313£59,223£141,380£196,508£98,398£53,391£42,323
Net Current Assets £369,636£384,896£360,366£20,517£196,727£134,048£91,464
Total Net Worth £381,250£401,082£367,005£282,944£205,699£140,181£99,342

Previous Names

No previous names

Company Officers

  • DIETZ, Susannah May

    Secretary

    Appointed on 27 June 2006

     

    33
    Broad Walk
    Hockley
    Essex
    SS5 5DD
    England

  • DIETZ, Frederick Arthur

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Sub Contractor

    Month of birth: September 1963

    33 Broad Walk
    Hockley
    Essex
    SS5 5DD

  • DIETZ, Audrey Christine

    Secretary

    Appointed on 22 May 2002

    Resigned on 27 June 2006

    39 Byron Road
    Leyton
    London
    E10 5DS

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 2002

    Resigned on 22 May 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 May 2002

    Resigned on 22 May 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66775BC. Transaction: MzE3NTU3NTcxNmFkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SB5U. Transaction: MzE2NTYyOTI1OGFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X572YE3K. Transaction: MzE0ODYzNTE5MWFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFEDYB. Transaction: MzEzODcyNzMyOGFkaXF6a2N4.

  5. 26 May 2015 Secretary's details changed for Susannah May Sanders on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: CH03. Barcode: X484QKSZ. Transaction: MzEyMzgzNTM4M2FkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X47HH60O. Transaction: MzEyMzMzNTEyN2FkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2BBU. Transaction: MzExNDQyMzU3NWFkaXF6a2N4.

  8. 9 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37HUAOB. Transaction: MzA5OTczNDU1N2FkaXF6a2N4.

  9. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXDK3D. Transaction: MzA5MTQ3OTM1NGFkaXF6a2N4.

  10. 9 July 2013 Registration of charge 044328970003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2C9NWWG. Transaction: MzA4MTI1NDI3M2FkaXF6a2N4.

  11. 8 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X27YGQ4O. Transaction: MzA3NzY1OTI3OGFkaXF6a2N4.

  12. 7 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPEWOA. Transaction: MzA3MDYyOTAwMGFkaXF6a2N4.

  13. 7 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1AKULHK. Transaction: MzA1OTAxODQ1NmFkaXF6a2N4.

  14. 8 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18IPN2G. Transaction: MzA1NzEzMzYzOGFkaXF6a2N4.

  15. 2 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13VMAY1. Transaction: MzA1MzYzMTU4NGFkaXF6a2N4.

  16. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEL5CZWL. Transaction: MzA0ODkwNjYxOGFkaXF6a2N4.

  17. 20 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XOLO4UA2. Transaction: MzAzNzUxNjU2MmFkaXF6a2N4.

  18. 20 May 2011 Director's details changed for Mr Frederick Arthur Dietz on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XOLO3UA1. Transaction: MzAzNzUxNjUwNWFkaXF6a2N4.

  19. 21 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK7O8QYL. Transaction: MzAzMDg0OTcyMmFkaXF6a2N4.

  20. 22 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XVUAVL2E. Transaction: MzAxODA4ODczM2FkaXF6a2N4.

  21. 22 June 2010 Director's details changed for Frederick Arthur Dietz on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XVUAUL2D. Transaction: MzAxODA4ODcxNGFkaXF6a2N4.

  22. 17 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A53BBHL6. Transaction: MzAwOTYyOTY1MWFkaXF6a2N4.

  23. 17 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLP3BASN. Transaction: MjAzNTI5MTI5N2FkaXF6a2N4.

  24. 28 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AULS95XS. Transaction: MjAyMTUxNDQxNmFkaXF6a2N4.

  25. 7 July 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC48M17F. Transaction: MjAwODU4Mjk0MGFkaXF6a2N4.

  26. 1 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3NjEyMWFkaXF6a2N4.

  27. 21 June 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAxMDM0NmFkaXF6a2N4.

  28. 11 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA4NDA5OGFkaXF6a2N4.

  29. 28 June 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ1MzQ2MWFkaXF6a2N4.

  30. 28 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ1NDU1NmFkaXF6a2N4.

  31. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ1MzkzNmFkaXF6a2N4.

  32. 5 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDM0NzU0NGFkaXF6a2N4.

  33. 1 July 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk0ODE3NGFkaXF6a2N4.

  34. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTQ5MjQzOWFkaXF6a2N4.

  35. 8 July 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjczMjg2OWFkaXF6a2N4.

  36. 6 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDU0MzYzM2FkaXF6a2N4.

  37. 6 January 2004 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDk3NTU0NmFkaXF6a2N4.

  38. 28 October 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwMjg3NTM2N2FkaXF6a2N4.

  39. 28 October 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExNDk3MDU1MGFkaXF6a2N4.

  40. 23 October 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYwMTYxNWFkaXF6a2N4.

  41. 10 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUwNjUxOWFkaXF6a2N4.

  42. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc3ODczN2FkaXF6a2N4.

  43. 23 May 2002 Registered office changed on 23/05/02 from: 72 new bond street mayfair london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTU0NzQ2MGFkaXF6a2N4.

  44. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDcyODI4MGFkaXF6a2N4.

  45. 23 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgwMjYxMmFkaXF6a2N4.

  46. 7 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTYwOTI2OWFkaXF6a2N4.

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